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MEDIANTIS CORP.

Company Details

Name: MEDIANTIS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2005 (20 years ago) (Companies founded in January 2005)
Entity Number: 3146974
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Principal Address: Gautinger Str. 39, STARNBERG, Germany, 82319
Address: 90 State Street, STE 700 Office 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROLF VON RHEINBABEN Chief Executive Officer P.O. BOX 1609, COPPELL, TX, United States, 75019

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 State Street, STE 700 Office 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

History

Start date End date Type Value
2021-12-08 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-08 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-07-07 2021-12-08 Address P.O. BOX 1609, COPPELL, TX, 75019, 1609, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-16 2017-05-26 Address 4 PARK AVENUE, APT. 22K, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-06-16 2017-05-26 Address 4 PARK AVENUE, APT 22K, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-03-09 2020-07-07 Address HAUPSTR 2, TUTZING, 82327, DEU (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230106003521 2023-01-06 BIENNIAL STATEMENT 2023-01-01
220930016515 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017117 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220125001116 2022-01-25 BIENNIAL STATEMENT 2022-01-25
211208002570 2021-12-08 CERTIFICATE OF CHANGE BY ENTITY 2021-12-08
200707061820 2020-07-07 BIENNIAL STATEMENT 2019-01-01
SR-40388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40387 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006467 2018-07-03 BIENNIAL STATEMENT 2017-01-01
170526000108 2017-05-26 CERTIFICATE OF CHANGE 2017-05-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State